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ISLAMIC NATIONAL BANK OF GAZA

Export controlled · Sanctioned entity

ISLAMIC NATIONAL BANK OF GAZA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISLAMIC NATIONAL BANK COMPANY · ISLAMIC NATIONAL BANK OF GAZA · PALESTINE ISLAMIC NATIONAL BANK				[sources]
Other name	ISLAMIC NATIONAL BANK · ISLAMIC NATIONAL BANK COMPANY · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK · PALESTINE ISLAMIC NATIONAL BANK				[sources]
Weak alias	ISLAMIC NATIONAL BANK · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK				[sources]
Legal form	not available				[sources]
Country	Palestine				[sources]
E-Mail	info@inb.ps				[sources]
Registration number	`563201581`				[sources]
Unique Entity ID	`DTA3VULKH3S9` · `FW3MGPUEFAP6` · `JXQ2XGKKR6S3`				[sources]
Website	www.inb.ps				[sources]
Status	not available				[sources]
Address	Al-Rimal District Gaza City Gaza Palestinian · Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City · KHAN YUNIS, GAZA, PSE · Khan Yunis · Khan Yunis Gaza Palestinian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Telephone: 97082881183; Fax: 97082881184

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also ISLAMIC NATIONAL BANK OF GAZA, PALESTINE ISLAMIC NATIONAL BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also ISLAMIC NATIONAL BANK COMPANY, PALESTINE ISLAMIC NATIONAL BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also ISLAMIC NATIONAL BANK OF GAZA, ISLAMIC NATIONAL BANK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City	Palestine

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-be9fe5d087bef2a67a8dbdea6b10adb93920f079 · usgsa-s4mr3r1ff · usgsa-s4mr3r1fc · usgsa-s4mr3r1fd · ofac-11913 · tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb

For experts: raw data explorer

Factsheet Descriptions Data sources

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